FRONTLINE SECURITY SOLUTIONS LIMITED
Company number 03534789 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 15 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Sep 2024 | SH20 · 1 page | View document |
| 27 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2024 | Resolutions · 1 page | View document |
| 27 Sep 2024 | Statement of capital on 2024-09-27 · 3 pages | View document |
| 27 Sep 2024 | CAP-SS · 1 page | View document |
| 28 Aug 2024 | Satisfaction of charge 035347890004 in full · 1 page | View document |
| 28 Aug 2024 | Satisfaction of charge 035347890005 in full · 1 page | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 28 Nov 2023 | Registration of charge 035347890005, created on 2023-11-24 · 72 pages | View document |
| 22 Nov 2023 | Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21 · 1 page | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 8 Aug 2023 | Termination of appointment of Robert Sloss as a secretary on 2023-07-21 · 1 page | View document |
| 8 Aug 2023 | Appointment of Laura Wilcock as a secretary on 2023-07-21 · 2 pages | View document |
| 15 Jun 2023 | Change of details for Chubb Fire & Security Limited as a person with significant control on 2023-06-01 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR United Kingdom to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-05 · 1 page | View document |
| 1 Jun 2023 | Registered office address changed from Oak House Littleton Road Ashford Middlesex TW15 1TZ England to Chubb House Shadsworth Road Chubb House Blackburn Lancashire BB1 2PR on 2023-06-01 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 27 Feb 2023 | Appointment of Mr Andrew White as a director on 2023-02-13 · 2 pages | View document |
| 17 Feb 2023 | Resolutions · 1 page | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Jan 2023 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Memorandum and Articles of Association · 25 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 28 Sep 2021 | Termination of appointment of Graeme Heanan as a director on 2021-09-22 · 1 page | View document |
| 28 Sep 2021 | Appointment of Stephen David Dunnagan as a director on 2021-09-22 · 2 pages | View document |
| 24 Jun 2021 | Director's details changed for Mr Craig Alexander Forbes on 2021-06-15 · 2 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TRACY CORDES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 29 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 242-242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE | View document |
| 16 Aug 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR GRAEME HEANAN | View document |
| 27 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRENNAN | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED TRACY CORDES | View document |
| 4 Dec 2017 | SECRETARY APPOINTED ROBERT SLOSS | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BRYAN | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKELVEY | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | View document |
| 4 Dec 2017 | CESSATION OF PETER JOHN MCKELVEY AS A PSC | View document |
| 4 Dec 2017 | CESSATION OF JOHN WILLIAM BRYAN AS A PSC | View document |
| 4 Dec 2017 | CESSATION OF CHRISTOPHER EDWARD MASTERS AS A PSC | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUBB FIRE & SECURITY LIMITED | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED ANTHONY BRENNAN | View document |
| 1 Dec 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 327 | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 6 May 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 29 Jul 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 28 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 7 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 6 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 7 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 3 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 30/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCKELVEY / 14/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD MASTERS / 14/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRYAN / 14/10/2009 | View document |
| 13 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Mar 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: DEVINE & CO 242A FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE | View document |
| 2 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 4 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 2000 | ALTERARTICLES07/01/00 | View document |
| 25 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 10 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 1998 | SECRETARY RESIGNED | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |